DOSSIERS / KHROUFA GUEHRIA
← SearchExport PDF
Sole trader dossier

KHROUFA GUEHRIA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-31
KYBE ID: FR-477831242 · 477831242 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHROUFA GUEHRIA
fr_inpi
477831242
fr_inpi
dissolved
fr_inpi
2004-07-31
fr_inpi
2020-10-13
fr_inpi
48 AV LOUCHEUR, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD MARCEL COATLEVENdissolvedDIDIER PIHANactiveFABRICE BAUDETdissolvedFABRICE FRANCK LAUNAYdissolvedFRANCK SALMANdissolvedFRANCOISE CLAUDINE SOLANGE NICOLASactiveGENEVIEVE DE MESSEMACKERactiveGUY ANATOLE LE MAOUTactiveHAMID TELLACHEdissolvedHOLDING HSactiveJEANNE LE MOELdissolvedKylian Kohan Christian NaudinactiveLE CORVAISIER S.A.R.LdissolvedLOUISE TILLYdissolvedMAURICETTE ROGERdissolvedMENTHE POIVREEdissolvedMOHAMED TURKIdissolved[ND]dissolved[ND]activeNOELLE LE BIHANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off